Company Information

CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Janardhan Pai
Ganesh Janardhan Pai
Director/Designated Partner
over 1 year ago
Sumita Pillai
Sumita Pillai
Director/Designated Partner
over 2 years ago
Suresh Viswanathan
Suresh Viswanathan
Director
almost 4 years ago
Soumen Ghosh
Soumen Ghosh
Non Individual Subscriber
almost 4 years ago

Documents

List of share holders, debenture holders;-25012023
Form MGT-7-25012023_signed
Directors report as per section 134(3)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Form AOC-4-23012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form MSME FORM I-25042022_signed
Declaration by first director-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Evidence of cessation;-10012022
Form DIR-12-10012022_signed
Notice of resignation;-10012022
Optional Attachment-(1)-10012022
Form BEN - 2-21092021_signed
Declaration under section 90-21092021
Optional Attachment-(1)-21092021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210813
Form MGT-14-10082021-signed
Altered articles of association-10082021
Altered memorandum of association-10082021
Optional Attachment-(1)-10082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082021
Altered articles of association-05082021
Altered memorandum of association-05082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082021
Optional Attachment-(1)-29062021
-29062021